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Pine 59CW Ltd

Pine 59CW Ltd is an active company incorporated on 27 August 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pine 59CW Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15917845
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (8 months remaining)
Contact
Address
1 Osborne Road
Newcastle Upon Tyne
Tyne And Wear
NE2 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Mar 1964
Mr Mohammed Shajahan Chowdhury
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Salmon Bars Limited
Abdul Hayi Chowdhury is a mutual person.
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Grandville Estates Limited
Mohammed Shajahan Chowdhury is a mutual person.
Active
Chowdhury Family Property Ltd
Abdul Hayi Chowdhury is a mutual person.
Active
Wearside Supply Logistics Ltd
Abdul Hayi Chowdhury is a mutual person.
Active
Bespoke Pub Management Ltd
Abdul Hayi Chowdhury is a mutual person.
Active
Hospitality Enterprises Limited
Abdul Hayi Chowdhury is a mutual person.
Active
City Leisure Management Limited
Abdul Hayi Chowdhury is a mutual person.
Active
Financials
Pine 59CW Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mohammed Shajahan Chowdhury (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Mr Mohammed Shajahan Chowdhury Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Mohammed Shajahan Chowdhury Appointed
4 Months Ago on 28 Apr 2025
Abdul Hayi Chowdhury Resigned
4 Months Ago on 28 Apr 2025
Mohammed Shajahan Chowdhury (PSC) Appointed
4 Months Ago on 28 Apr 2025
Abdul Hayi Chowdhury (PSC) Resigned
4 Months Ago on 28 Apr 2025
Incorporated
1 Year Ago on 27 Aug 2024
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Documents
Change of details for Mr Mohammed Shajahan Chowdhury as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Mohammed Shajahan Chowdhury on 1 June 2025
Submitted on 2 Jun 2025
Cessation of Abdul Hayi Chowdhury as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Mohammed Shajahan Chowdhury as a director on 28 April 2025
Submitted on 28 Apr 2025
Notification of Mohammed Shajahan Chowdhury as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Abdul Hayi Chowdhury as a director on 28 April 2025
Submitted on 28 Apr 2025
Incorporation
Submitted on 27 Aug 2024
Repayment History
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